30 June 2023
Nostra Terra Oil and Gas Company Plc
("Nostra Terra" or "the Company")
Result of Annual General Meeting
Nostra Terra (AIM: NTOG), the oil & gas exploration and production company with a portfolio of development and production assets in Texas, USA, announces that, further to the announcement of 2 June 2023, at the Annual General Meeting held earlier today all resolutions were passed, as follows:
| Resolutions | For | % | Against | % |
| 1 | 174,976,360 | 99.4 | 1,133,682 | 0.6 |
| 2 | 165,880,796 | 98.7 | 2,145,439 | 1.3 |
| 3 | 174,933,399 | 99.3 | 1,230,872 | 0.7 |
| 4 | 172,630,643 | 98.1 | 3,356,658 | 1.9 |
| 5 | 172,632,995 | 98.1 | 3,354,306 | 1.9 |
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018.
For further information, contact:
| Nostra Terra Oil and Gas Company plc Matt Lofgran, CEO
| Email: | +1 480 993 8933 |
| Beaumont Cornish Limited (Nominated Adviser) James Biddle/ Roland Cornish
| Tel: | +44 (0) 20 7628 3396 |
| Novum Securities Limited (Broker) Jon Belliss
| Tel:
| +44 (0) 207 399 9425
|
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